Bernard Controls Uk Ltd is a private limited company located at Becket House C/O Ccfgb, 1 Lambeth Palace Road, London SE1 7EU. Incorporated on 2018-03-16, this 6-year-old company is run by 2 directors.
Director Guillaume B., appointed on 16 March 2018. Director Philip M., appointed on 16 March 2018.
The company is classified as "wholesale of machine tools" (Standard Industrial Classification: 46620).
The latest confirmation statement was filed on 2023-03-15 and the due date for the next filing is 2024-03-29. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 December 2023.
| Office Address | Becket House C/o Ccfgb |
| Office Address2 | 1 Lambeth Palace Road |
| Town | London |
| Post code | SE1 7EU |
| Country of origin | United Kingdom |
| Registration Number | 11260095 |
| Date of Incorporation | Fri, 16th Mar 2018 |
| Industry | Wholesale of machine tools |
| End of financial Year | 30th December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 16 March 2018
Position: Director
Appointed: 16 March 2018
The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Alain B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Etienne B. This PSC owns 25-50% shares and has 25-50% voting rights.
Alain B.
| Notified on | 27 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Etienne B.
| Notified on | 16 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 21st, December 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy